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VERITA, LLC - Florida Company Profile

Company Details

Entity Name: VERITA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERITA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Nov 2010 (14 years ago)
Document Number: L10000114393
FEI/EIN Number 990362142

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3301 NE 183 STREET, UNIT 807, AVENTURA, FL, 33160, US
Mail Address: 3301 NE 183 STREET, UNIT 807, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA MARTINEZ JORGE Manager 3301 NE 183 STREET, UNIT 807, AVENTURA, FL, 33160
SCHLESKE PETERS VERONICA Manager 3301 NE 183 STREET, UNIT 807, AVENTURA, FL, 33160
MARCUS ALAN J Agent 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State